Financial Crime Data & Investigations Analyst

London, UK

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

At NatWest Group, we are looking for a highly motivated Financial Crime Data & Investigations Analyst to join our team and help us in our fight against financial crime. The successful candidate will have a strong analytical mindset and excellent problem-solving skills.The successful candidate will have a wealth of experience in the areas of financial crime data analysis, investigations and compliance. You should have an understanding of customer due diligence (CDD) and anti-money laundering (AML) risk management. Previous experience in a similar role is essential, along with a degree or equivalent in a related discipline. A professional qualification in financial crime or anti-money laundering is desirable but not essential.A passion for technology and an understanding of current trends in data analytics and artificial intelligence (AI) will be advantageous. You should be an excellent communicator, both written and verbal, and be a highly organised individual, able to manage multiple tasks and work to tight deadlines.

Responsibilities:

Analyze financial crime data and investigate suspicious activity
Monitor and assess customer due diligence (CDD) and anti-money laundering (AML) risk
Stay up to date with current trends in data analytics and artificial intelligence (AI)
Develop and implement processes to ensure compliance with relevant laws and regulations
Liaise with other departments to identify potential risks and take appropriate action
Prepare and present reports to senior management
Monitor the progress of investigations and maintain accurate records
Evaluate customer activity and provide feedback on potential risks
Support the wider team in their efforts to prevent financial crime
Maintain a high level of professionalism and confidentiality

Where is this job?

This job is located at London, UK

Job Qualifications

Problem Solving
Analytical Skills
Strong Communication
Risk Management Knowledge
Knowledge Of Financial Crime Regulations
It Skills
Investigative Experience
Familiarity With Kyc/Aml Regulations

Required Skills

Data Analysis
Problem Solving
Database Management
Data Mining
Case management
Risk assessment
Regulatory compliance
Interviewing
Investigative Reporting
Financial Modelling
Fraud detection
Pattern Recognition
Financial Forensics
Law Enforcement Liaison
Money Laundering Analysis

Soft Skills

Communication
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
collaboration
Adaptability

Compensation

According to JobzMall, the average salary range for a Financial Crime Data & Investigations Analyst in London, UK is £30,000 to £60,000 per year. Salaries depend on experience, qualifications, and other factors.

Additional Information

NatWest Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedJuly 7th, 2023

Apply BeforeMay 22nd, 2025

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